1ST CALL ALLOY WHEEL REFURBISHMENT LTD
18 BENSON ROAD, POOLE BH17 0GB- Active
- Private Limited Company
- Company No. 12702157
- Last Updated: 01 Mar 2024
Company Profile
1ST CALL ALLOY WHEEL REFURBISHMENT LTD was incorporated on Monday, June 29, 2020 as a Private Limited Company with registered address in POOLE. 1ST CALL ALLOY WHEEL REFURBISHMENT LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 4 years 3 months and 24 days.
| Name | 1ST CALL ALLOY WHEEL REFURBISHMENT LTD |
|---|---|
| Company number | 12702157 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 BENSON ROAD POOLE BH17 0GB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathon Anthony George Baker Nationality: British |
Dates: Sunday, October 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Tony Patrick Kelly Nationality: British |
Dates: Wednesday, March 1, 2023 - Sunday, October 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Ronnie Hawkins Nationality: British |
Dates: Wednesday, March 1, 2023 - Sunday, October 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Philip William Gilbertson Nationality: British |
Dates: Thursday, November 10, 2022 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Mark John Scott Way Nationality: British |
Dates: Friday, February 12, 2021 - Thursday, November 10, 2022
ownership of shares 75 to 100 percent
|
| Mr Philip William Gilbertson Nationality: British |
Dates: Monday, June 29, 2020 - Friday, February 12, 2021
ownership of shares 25 to 50 percent
|
| Mr Simon Leimer Nationality: British |
Dates: Monday, June 29, 2020 - Friday, February 12, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-206 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1ST CALL ALLOY WHEEL REFURBISHMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| 1ST CALL ALLOY WHEEL REFURBISHMENT LTD | 29 Jun 2020 |